Bank of America, N.A. v. Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust #12-19-27-190000 FO2100 et al
Plaintiff: Bank of America, N.A.
Defendant: Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust 190000 FO2100, Sandra Holder, Eagle Dunes Homeowners Association, Inc., Destiny Springs Unit 954H, Unknown Trustee(s) of 33836 Venice Land Trust, Unknown Settlors/Beneficiaries of 33836 Venice Land Trust and Shoreline HOAS, LLC as Trustee of the Lake County Land Trust 190000 FO2100
Case Number: 5:2024cv00017
Filed: January 10, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Philip R Lammens
2 Judge: James S Moody
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Opinion or Order Filing 14 ENDORSED ORDER granting #11 Motion for Extension of Time to File Response / Reply. Signed by Magistrate Judge Philip R. Lammens on 2/27/2024. (EE)
February 20, 2024 Filing 13 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL)
February 20, 2024 Filing 12 SECOND NOTICE TO COUNSEL Charles Castellon and Gregory Bryl of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (GL)
February 19, 2024 Filing 11 MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Remand to State Court by Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust #12-19-27-190000 FO2100. (Morgan, Eric) Motions referred to Magistrate Judge Philip R. Lammens.
February 8, 2024 Filing 10 MOTION to Remand to State Court by Bank of America, N.A.. (Kalman, Alexandra)
January 23, 2024 Filing 9 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (AMM)
January 22, 2024 Filing 8 Case Reassigned to Judge Timothy J. Corrigan. New case number: 5:24-cv-00017-TJC-PRL. Judge Marcia Morales Howard no longer assigned to the case. (LAB)
January 19, 2024 Opinion or Order Filing 7 ORDER of recusal. Signed by Judge Marcia Morales Howard on 1/19/2024. (JW)
January 17, 2024 Filing 6 Case Reassigned to Judge Marcia Morales Howard. New case number: 5:24-cv-00017-MMH-PRL. Judge James S. Moody, Jr no longer assigned to the case. (LAB)
January 15, 2024 Opinion or Order Filing 5 ORDER of recusal. The undersigned recuses himself from all further participation in this case. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Signed by Judge James S. Moody, Jr. on 1/15/2024. (SMB)
January 12, 2024 Filing 4 NOTICE TO COUNSEL Alexandra Kalman of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL)
January 12, 2024 Filing 3 NOTICE TO COUNSEL Charles Castellon and Gregory Bryl of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (ARL)
January 11, 2024 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-17-JSM-PRL. (ARC)
January 10, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lake Circuit Court, case number 2019-CA-000247 filed in State Court on 01-30-2019. Filing fee $405, receipt number BFLMDC-21645684 filed by Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust #12-19-27-190000 FO2100. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 State Court Other Documents, #6 State Court Other Documents, #7 Civil Cover Sheet)(Morgan, Eric)

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Search for this case: Bank of America, N.A. v. Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust #12-19-27-190000 FO2100 et al
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Plaintiff: Bank of America, N.A.
Represented By: Alexandra Robin Kalman
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Defendant: Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust 190000 FO2100
Represented By: Eric A. Morgan
Represented By: Gregory Bryl
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Defendant: Sandra Holder
Represented By: Charles P. Castellon
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Defendant: Eagle Dunes Homeowners Association, Inc.
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Defendant: Destiny Springs Unit 954H
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Defendant: Unknown Trustee(s) of 33836 Venice Land Trust
Represented By: Eric A. Morgan
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Defendant: Unknown Settlors/Beneficiaries of 33836 Venice Land Trust
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Defendant: Shoreline HOAS, LLC as Trustee of the Lake County Land Trust 190000 FO2100
Represented By: Darryl D. Kendrick
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